What Axi Financial Services say about themselves
“Trade forex, gold and 450+ markets with Axi EU. Low spreads, fast execution, transparent pricing and the tools you need to find your edge in the world's financial markets.”
Axi Financial Services (UK) Limited
- Incorporated
- 12 January 2007 (19 years)
- Previously known as
- C B Financial Services Limited (until 1 March 2022)This list may be incomplete. See all names on Companies House
- Industry
- Security and commodity contracts dealing activities (66120)
- Directors
- Simon Paul HodgkissRajesh YohannanHimanshu Pradeep Kher
- Owned by
- Rajesh Yohannan
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 Finsbury MarketFinsbury MarketLondonEC2A 2BN
Website & contact details
- Website
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Hodgkiss, Simon Paul
Director · Appointed 14 April 2023
British
Born October 1969 (57)
Yohannan, Rajesh
Director · Appointed 14 April 2023
Singaporean
Born July 1972 (54)
Kher, Himanshu Pradeep
Director · Appointed 5 December 2022
British
Born November 1977
Officer history (21 former)
31 July 2026
15 July 2026
Resigned Le Roux, Katie as Secretary
17 June 2025
Resigned Le Roux, Katie Polly as Director
14 April 2023
Appointed Yohannan, Rajesh as Director
14 April 2023
Appointed Hodgkiss, Simon Paul as Director
5 December 2022
Appointed Kher, Himanshu Pradeep as Director
10 November 2020
Resigned Hodgkiss, Simon Paul as Director
10 November 2020
Resigned Yohannan, Rajesh as Director
7 May 2020
Appointed Hodgkiss, Simon Paul as Director
7 May 2020
7 May 2020
Appointed Le Roux, Katie Polly as Director
7 May 2020
Resigned Henderson, Andrew James as Director
7 May 2020
Appointed Yohannan, Rajesh as Director
31 May 2019
Resigned Clarke, Ashley Nigel as Director
19 October 2018
Resigned Basaddiq, Abdulrahman Sadiq Salim as Director
30 September 2018
Resigned Abugulal, Yazen as Director
30 September 2018
Resigned Buttikhi, Hani as Director
30 September 2018
Resigned Habra, Mayssoun as Director
30 September 2018
Resigned Al Momani, Fayez as Director
13 June 2017
Appointed Abugulal, Yazen as Director
12 May 2017
Resigned Nagori, Keyur Deepak as Director
12 May 2017
Resigned Basaddiq, Nabeel Abdulrahman as Director
17 August 2016
Appointed Habra, Mayssoun as Director
24 May 2016
Resigned Al Muhairi, Khaleefa Butti Omair Yousif Ahmad as Director
30 January 2015
Appointed Buttikhi, Hani as Director
30 January 2015
Appointed Nagori, Keyur Deepak as Director
8 January 2015
Resigned Parekh, Deepak Rasiklal as Director
18 March 2014
Appointed Basaddiq, Abdulrahman Sadiq Salim as Director
9 March 2014
Resigned Nagori, Keyur Deepak as Director
20 September 2013
Appointed Parekh, Deepak Rasiklal as Director
26 October 2010
Appointed Basaddiq, Nabeel Abdulrahman as Director
13 November 2009
Resigned Thomas, Christopher Laurence as Director
31 March 2009
Appointed Le Roux, Katie as Secretary
31 March 2009
18 January 2009
Appointed Henderson, Andrew James as Director
1 October 2007
Appointed Al Muhairi, Khaleefa Butti Omair Yousif Ahmad as Director
1 October 2007
Appointed Al Momani, Fayez as Director
5 February 2007
Appointed Thomas, Christopher Laurence as Director
5 February 2007
Appointed Nagori, Keyur Deepak as Director
5 February 2007
Resigned Al Muhairi, Khaleefa as Director
5 February 2007
Resigned Thomas, Christopher Laurence as Secretary
5 February 2007
Appointed Thomas, Christopher Laurence as Secretary
12 January 2007
Appointed Al Muhairi, Khaleefa as Director
12 January 2007
12 January 2007
Appointed Clarke, Ashley Nigel as Director
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Simon Paul Hodgkiss
Individual · Notified 24 November 2022
Has significant influence or control
British
Born October 1969 (57)
Paul James Kiff
Individual · Notified 24 November 2022
Has significant influence or control
British
Born March 1966 (60)
Gavin Alan Ward
Individual · Notified 24 November 2022
Has significant influence or control
Canadian
Born January 1971 (55)
Himanshu Pradeep Kher
Individual · Notified 24 November 2022
Has significant influence or control
British
Born November 1977
Rajesh Yohannan
Individual · Notified 23 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Singaporean
Born July 1972 (54)
Former controllers (7)
30 September 2025
Ceased Louis John Cooper — Has significant influence or control
23 September 2022
Ceased Adam James Wilson — Owns 75–100% of shares
7 May 2020
Ceased Katie Polly Le Roux — Has significant influence or control
7 May 2020
Ceased Andrew James Henderson — Has significant influence or control
31 May 2019
Ceased Ashley Nigel Clarke — Has significant influence or control
31 January 2019
Ceased Khaleefa Butti Omair Yousif Ahmad Al Muhairi — Owns 75–100% of shares
24 January 2018
Ceased C B Financial Services (Jersey) Ltd — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Termination of appointment of a director | |||
| 12 August 2026 | Termination of appointment of a secretary | |||
| 29 June 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 13 April 2026 | Group of companies' accounts | 30 June 2025 | ||
| 19 January 2026 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
Peterborough
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →